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Thursday, September 3, 2026 · Global Edition

BLOCKCHAIN · WEB3 · ASSETS

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Sanctioned Crypto Address Monitor

Sanctioned Crypto Address Monitor organizes records from Sanctions List Service SDN Advanced XML into a static ledger for transparent comparison. It preserves official source links and dates, marks missing enrichment, and adds deterministic grouping, change, recency, trend, or significance fields only where the documented inputs support them, without recommendations or unsupported claims.

Records: 5,000
Last changed: 08/30/2026
Update schedule: 51 */4 * * * UTC
Coverage: Unavailable–Unavailable
Method: Methodology

2026-08-30

KORYO BANK

Title: KORYO BANK
Event Classification: source-event
Public Significance Score: 0

KOREA NATIONAL INSURANCE CORPORATION

Title: KOREA NATIONAL INSURANCE CORPORATION
Event Classification: source-event
Public Significance Score: 0

KOREA HAEGUMGANG TRADING CORPORATION

Title: KOREA HAEGUMGANG TRADING CORPORATION
Event Classification: source-event
Public Significance Score: 0

Chang-ha CHANG

Title: Chang-ha CHANG
Event Classification: source-event
Public Significance Score: 0

Kyong-hwa CHANG

Title: Kyong-hwa CHANG
Event Classification: source-event
Public Significance Score: 0

Chun-ryong CHO

Title: Chun-ryong CHO
Event Classification: source-event
Public Significance Score: 0

MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES

Title: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES
Event Classification: source-event
Public Significance Score: 0

DAEWON INDUSTRIES

Title: DAEWON INDUSTRIES
Event Classification: source-event
Public Significance Score: 0

KANGBONG TRADING CORPORATION

Title: KANGBONG TRADING CORPORATION
Event Classification: source-event
Public Significance Score: 0

KOREA OIL EXPLORATION CORPORATION

Title: KOREA OIL EXPLORATION CORPORATION
Event Classification: source-event
Public Significance Score: 0

Han Se PAK

Title: Han Se PAK
Event Classification: source-event
Public Significance Score: 0

Mavungal HUSSAIN

Title: Mavungal HUSSAIN
Event Classification: source-event
Public Significance Score: 0

KOREA KUMSAN TRADING CORPORATION

Title: KOREA KUMSAN TRADING CORPORATION
Event Classification: source-event
Public Significance Score: 0

Chol Nam KIM

Title: Chol Nam KIM
Event Classification: source-event
Public Significance Score: 0

JUND AL-AQSA

Title: JUND AL-AQSA
Event Classification: source-event
Public Significance Score: 0

Anas EL ABBOUBI

Title: Anas EL ABBOUBI
Event Classification: source-event
Public Significance Score: 0

Chuanxu LUO

Title: Chuanxu LUO
Event Classification: source-event
Public Significance Score: 0

Muhammad Ghaleb HAMDAR

Title: Muhammad Ghaleb HAMDAR
Event Classification: source-event
Public Significance Score: 0

Yosef AYAD

Title: Yosef AYAD
Event Classification: source-event
Public Significance Score: 0

Haytham 'Ali TABATABA'I

Title: Haytham 'Ali TABATABA'I
Event Classification: source-event
Public Significance Score: 0

AL-OMGY AND BROTHERS MONEY EXCHANGE

Title: AL-OMGY AND BROTHERS MONEY EXCHANGE
Event Classification: source-event
Public Significance Score: 0

Said Salih Abd-Rabbuh AL-OMGY

Title: Said Salih Abd-Rabbuh AL-OMGY
Event Classification: source-event
Public Significance Score: 0

Muhammad Salih Abd-Rabbuh AL-OMGY

Title: Muhammad Salih Abd-Rabbuh AL-OMGY
Event Classification: source-event
Public Significance Score: 0

N200VR

Title: N200VR
Event Classification: source-event
Public Significance Score: 0

Jamal Husayn ZAYNIYAH

Title: Jamal Husayn ZAYNIYAH
Event Classification: source-event
Public Significance Score: 0

Abdoulaye HISSENE

Title: Abdoulaye HISSENE
Event Classification: source-event
Public Significance Score: 0

Maxime MOKOM

Title: Maxime MOKOM
Event Classification: source-event
Public Significance Score: 0

Pedro Luis ZULETA NOSCUE

Title: Pedro Luis ZULETA NOSCUE
Event Classification: source-event
Public Significance Score: 0

Alonso ZULETA NOSCUE

Title: Alonso ZULETA NOSCUE
Event Classification: source-event
Public Significance Score: 0

Jose Oscar ZULETA TROCHEZ

Title: Jose Oscar ZULETA TROCHEZ
Event Classification: source-event
Public Significance Score: 0

Jose Efer HIGUITA PERALTA

Title: Jose Efer HIGUITA PERALTA
Event Classification: source-event
Public Significance Score: 0

Dmitry Anatolievich BELIK

Title: Dmitry Anatolievich BELIK
Event Classification: source-event
Public Significance Score: 0

Andrey Dmitrievich KOZENKO

Title: Andrey Dmitrievich KOZENKO
Event Classification: source-event
Public Significance Score: 0

Konstantin Mikhailovich BAKHAREV

Title: Konstantin Mikhailovich BAKHAREV
Event Classification: source-event
Public Significance Score: 0

Ruslan Ismailovich BALBEK

Title: Ruslan Ismailovich BALBEK
Event Classification: source-event
Public Significance Score: 0

Svetlana Borisovna SAVCHENKO

Title: Svetlana Borisovna SAVCHENKO
Event Classification: source-event
Public Significance Score: 0

Ghassan ABBAS

Title: Ghassan ABBAS
Event Classification: source-event
Public Significance Score: 0

Ali WANUS

Title: Ali WANUS
Event Classification: source-event
Public Significance Score: 0

Samir DABUL

Title: Samir DABUL
Event Classification: source-event
Public Significance Score: 0

Zuhayr HAYDAR

Title: Zuhayr HAYDAR
Event Classification: source-event
Public Significance Score: 0

Habib HAWRANI

Title: Habib HAWRANI
Event Classification: source-event
Public Significance Score: 0

Firas AHMAD

Title: Firas AHMAD
Event Classification: source-event
Public Significance Score: 0

Rafiq SHIHADAH

Title: Rafiq SHIHADAH
Event Classification: source-event
Public Significance Score: 0

Suhayl Hasan AL-HASAN

Title: Suhayl Hasan AL-HASAN
Event Classification: source-event
Public Significance Score: 0

Muhammad Nafi BILAL

Title: Muhammad Nafi BILAL
Event Classification: source-event
Public Significance Score: 0

Yasin Ahmad DAHI

Title: Yasin Ahmad DAHI
Event Classification: source-event
Public Significance Score: 0

Muhammad Mahmud MAHALLA

Title: Muhammad Mahmud MAHALLA
Event Classification: source-event
Public Significance Score: 0

Muhammad Khalid RAHMUN

Title: Muhammad Khalid RAHMUN
Event Classification: source-event
Public Significance Score: 0

Talal Shafiq MAKHLUF

Title: Talal Shafiq MAKHLUF
Event Classification: source-event
Public Significance Score: 0

Saji Jamil DARWISH

Title: Saji Jamil DARWISH
Event Classification: source-event
Public Significance Score: 0